PENLEIGH IRVING LIMITED
DILTON MARSH, WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 3SN

Company number 02536671
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address LITTLE PENLEIGH FARM, 25 FAIRWOOD ROAD, DILTON MARSH, WESTBURY, WILTSHIRE, BA13 3SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Rosemary Alison Fell as a director on 1 August 2008. The most likely internet sites of PENLEIGH IRVING LIMITED are www.penleighirving.co.uk, and www.penleigh-irving.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and three months. The distance to to Frome Rail Station is 4.7 miles; to Avoncliff Rail Station is 6.9 miles; to Freshford Rail Station is 7.5 miles; to Bath Spa Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penleigh Irving Limited is a Private Limited Company. The company registration number is 02536671. Penleigh Irving Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Penleigh Irving Limited is Little Penleigh Farm 25 Fairwood Road Dilton Marsh Westbury Wiltshire Ba13 3sn. The company`s financial liabilities are £288.72k. It is £36.9k against last year. And the total assets are £398.52k, which is £27.46k against last year. IRVING, Alison Mary is a Secretary of the company. FELL, Alexander is a Director of the company. FELL, Rosemary is a Director of the company. IRVING, Alison Mary is a Director of the company. Director FELL, Rosemary Alison has been resigned. Director IRVING, John Napier Beatson has been resigned. The company operates in "Other manufacturing n.e.c.".


penleigh irving Key Finiance

LIABILITIES £288.72k
+14%
CASH n/a
TOTAL ASSETS £398.52k
+7%
All Financial Figures

Current Directors

Secretary
IRVING, Alison Mary
Director
FELL, Alexander
Appointed Date: 03 November 2011
44 years old
Director
FELL, Rosemary
Appointed Date: 03 October 2008
46 years old
Director
IRVING, Alison Mary

82 years old

Resigned Directors

Director
FELL, Rosemary Alison
Resigned: 01 August 2008
Appointed Date: 01 August 2008
46 years old
Director
IRVING, John Napier Beatson
Resigned: 03 August 2011
95 years old

Persons With Significant Control

Mrs Alison Mary Irving
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary Fell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Fell
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

PENLEIGH IRVING LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 May 2016
Termination of appointment of Rosemary Alison Fell as a director on 1 August 2008
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 102
...
... and 63 more events
08 Nov 1990
Registered office changed on 08/11/90 from: 181 newfoundland road bristol BS2 9LU
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1990
Company name changed bcs (33) LIMITED\certificate issued on 29/10/90
26 Oct 1990
Company name changed\certificate issued on 26/10/90
04 Sep 1990
Incorporation

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